SUNPOWER GROUP HOLDINGS LIMITED

Company number 03137835

Date	Type	Description	View / Download
16 Jan 2006	363s	Return made up to 14/12/05; full list of members	(7 pages)
09 Sep 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
20 Dec 2004	363s	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(14 pages)
19 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
30 Dec 2003	288c	Director's particulars changed	(1 page)
20 Aug 2003	AA	Accounts for a medium company made up to 31 December 2002	(14 pages)
23 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
07 May 2003	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2003	88(2)R	Ad 29/04/02--------- £ si 100@1	(2 pages)
26 Feb 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
01 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Jul 2002	123	£ nc 100/1000 29/04/02	(1 page)
27 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
02 Jan 2002	363s	Return made up to 14/12/01; full list of members	(6 pages)
23 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
03 Jan 2001	363s	Return made up to 14/12/00; full list of members	(6 pages)
11 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 May 2000	363s	Return made up to 14/12/99; full list of members	(6 pages)
31 Jan 2000	288c	Director's particulars changed	(1 page)
19 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: 61 straight road lexden colchester essex CO3 5BY	(1 page)